- Company Overview for MEDECO DEVELOPMENTS LIMITED (01989264)
- Filing history for MEDECO DEVELOPMENTS LIMITED (01989264)
- People for MEDECO DEVELOPMENTS LIMITED (01989264)
- Charges for MEDECO DEVELOPMENTS LIMITED (01989264)
- More for MEDECO DEVELOPMENTS LIMITED (01989264)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Feb 1992 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
21 Feb 1992 | 363b |
Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members |
20 Jan 1992 | 287 |
Registered office changed on 20/01/92 from: pyramid house frimley business park frimley, camberley surrey, GU16 5SG
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Request DocumentRegistered office changed on 20/01/92 from: pyramid house frimley business park frimley, camberley surrey, GU16 5SG |
28 Oct 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
05 Oct 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
19 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Dec 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
19 Dec 1990 | 363 |
Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members |
11 Dec 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
03 Dec 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Dec 1990 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
09 May 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
17 Apr 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
15 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Mar 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
13 Feb 1990 | 395 | Particulars of mortgage/charge | |
13 Feb 1990 | 395 | Particulars of mortgage/charge | |
09 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Dec 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
10 Aug 1989 | 287 |
Registered office changed on 10/08/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD
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Request DocumentRegistered office changed on 10/08/89 from: wentworth house 1 station parade virginia water surrey GU25 4BD |